Philippines Jobs

Risk and Compliance Analyst Jobs at Accenture in Taguig, Metro Manila

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Published 2 weeks ago

Accenture is currently accepting applications for the position of Risk and Compliance Analyst in the Taguig area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Accenture operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Accenture
Position:Risk and Compliance Analyst
Region:Metro Manila, Taguig - Metro Manila
Education:Confidential
Salary:PHP 14.300 - PHP 44.000 per Month
Job Type:Full-time

Job Description

Company: Accenture

Job Description:

  • Screen clients and conduct research to prevent money laundering and terrorism financing.
  • Identify risks related to money laundering and financing of terrorism through extensive research.
  • Update client files for periodic reviews and assess business activities and sources of wealth.
  • Perform adverse media screening for criminal activities or political affiliations.

Job Qualifications:

  • Strong time management, analytical thinking, and decision-making skills.
  • Minimum 1 year of experience in KYC and Anti-Money Laundering.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Province Metro Manila
City Taguig
Full Address 19/F, Accenture Manila Liquid Studio, Uptown Tower, 3 11th Ave, Taguig, 1634 Metro Manila, Philippines
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Company Information

Accenture

Accenture, a renowned global technology and consulting firm, has a strong presence in the Philippines. With a skilled workforce and state-of-the-art infrastructure, Accenture operates multiple delivery centers across the country. The company offers a wide range of services, including strategy, operations, technology, and digital solutions, to clients from various industries. Accenture’s commitment to innovation and its extensive expertise have made it a trusted partner for businesses seeking transformation and growth. With its focus on delivering high-quality services and driving positive change, Accenture continues to contribute to the growth of the Philippines’ IT and consulting industry.